Date: Wednesday, 31 March 2021

Time: 13:00 - 14:30 UTC (for the time in various time zones click here


How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09

Passcode: #CPWG2345*

RTT Link: https://www.streamtext.net/player?event=ICANN


Action Items: EN      

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR


Participants: 

EN: Jonathan Zuck, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Gordon Chillcott, Barrack Otieno, Holly Raiche, John McCormac, Justine Chew, Yrjö Lansipuro, Jose Lebron, Yik Chan Chin, Amrita Choudhury, Nadira Al-Araj, Rod Rasmussen, Andrey Kolesnikov, Avri Doria, Christopher Wilkinson, Dave Kissoondoyal, Greg Shatan, Julie Hammer, Marita Moll, Michael Palage, Pari Esfandiari, Roberto Gaetano, Sarah Kiden, Steinar Grøtterød, Judith Hellerstein, Alberto Soto, Chokri Ben Romdhane, Hanan Khatib, Harold Arcos, Abdeldjalil Bachar Bong

ES: None

FR: None

Apologies: Priyatosh Jana, Anne-Marie Joly-Bachollet, Sébastien Bachollet, Maureen Hilyard, Eduardo Diaz, Lutz Donnerhacke, Alan Greenberg, Laurin B Weissinger, Hadia Elminiawi, Sivasubramanian Muthusamy, Bill Jouris, 

Observer:Herb Waye

Staff: Heidi Ullrich, Evin Erdoğdu, Kathy Schnitt, Melissa Peters Allgood, Yeşim Nazlar

Interpreters: 

ES:Claudia & David

FR:Camila & Isabelle

Call Management: Yeşim Nazlar


At-Large Policy Resources

At-Large Policy Sessions @ ICANN Meetings At-Large and DNS Abuse | At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN Multistakeholder Advice Development graphic
2020 ALAC Policy Comments & Advice At-Large Policy Summary At-Large Executive Summary page
Consolidated Policy Working Group (CPWG)

EPDP Resources

Web Page of EPDP EPDP on the Temporary Specification for gTLD Registration Data Keep Up with EPDP on the Temporary Specification for gTLD Registration Data EPDP Background Documents

AGENDA

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

    English (EN)

    1. Welcome and intro - staff (2 minutes)

    2. Adoption of agenda, review of Action Items from 17 MarchOlivier Crépin-Leblond (3 minutes)

    3. Presentation on SAC115 & SAC116 - Rod Rasmussen, Julie Hammer, and Andrei Kolesnikov, SSAC (20 minutes)

    4. Debrief of ALAC / At-Large ICANN70 Policy Sessions and Talking Points  - Jonathan Zuck, Olivier Crépin-Leblond and all (15 minutes) 

    See: ALAC / At-Large ICANN70 Talking Points and At-Large ICANN70 Workspace

    5. Workgroup updates (25 minutes) 

    IGO Work Track - Yrjö Lansipuro and Carlos Raul Gutierrez (5 minutes)

    EPDP - Hadia Elminiawi and Alan Greenberg (10 minutes)

    Subsequent Procedures  - Justine Chew (10 minutes)

    ALAC Advice to the ICANN Board on Subsequent Procedures, draft v2.0 (Comment-only Googledoc)

    6. Policy comment updates - Olivier Crépin-Leblond, Evin Erdoğdu, drafting team member(s) and all (30 minutes) 

    Recently Ratified by the ALAC

    Upcoming Public Comment Proceedings

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    Proposed Renewal of .AERO Registry Agreement

    ICANN Organization is seeking input on the proposed .aero renewal agreement.

    Proposed Renewal of the .NAME Registry Agreement

    ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    North America Engagement Plan

    The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published.

    Public Comment for Decision 

    Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs  

    Presentation by Barrack Otieno, At-Large Liaison to the ccNSO (10 minutes)

    See: Initial Report

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD 

    COMMENT

    CPWG

    EPDP Phase 2 Policy Recommendations for Board Consideration

    to be ALAC Advice to the ICANN Board


     

    to be submitted after Public Comment close

    DRAFTING

    CPWG

    Drafting team member(s):

    Hadia Elminiawi

    Alan Greenberg

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

     

    TBC: ALAC ratification vote and submission this week

    COMMENT

    CPWG

    Drafting team member(s):

    Gregory Shatan

    Alejandro Pisanty

    7. Any other business (AOB) - Olivier Crépin-Leblond and all (3 minutes)

    8. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)

    Resources


    Español (ES)

    1. Bienvenida y asistencia - staff (2 minutos)

    2. Adopcion de la Agenda, revision de los Acciones a partir del 17 de marzo Olivier Crépin-Leblond (3 minutos)

    3. Presentación sobre SAC115 y SAC116 - Rod Rasmussen, Julie Hammer y Andrei Kolesnikov, SSAC (20 minutos)

    4. Resumen de las sesiones de políticas y los temas de conversación de ALAC / At-Large ICANN70: Jonathan Zuck, Olivier Crépin-Leblond y todos (15 minutos)

    Ver: ALAC / At-Large ICANN70 Talking Points and At-Large ICANN70 Workspace

    5. Actualizaciones de grupos de trabajo (25 minutos) 

    IGO Work Track - Yrjö Lansipuro y Carlos Raul Gutierrez (5 minutos)

    EPDP - Hadia Elminiawi y Alan Greenberg (10 minutos)

    Subsequent Procedures - Justine Chew (10 minutos)

    ALAC Advice to the ICANN Board on Subsequent Procedures, draft v2.0 (Comment-only Googledoc)

    6. Actualizaciones de comentarios sobre políticas - Olivier Crépin-Leblond, miembro (s) del equipo de redacción y todos (30 minutos)

    Recientemente Ratificados por el ALAC 

    Próximos Procedimientos de Comentarios Públicos 

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    Proposed Renewal of .AERO Registry Agreement

    ICANN Organization is seeking input on the proposed .aero renewal agreement.

    Proposed Renewal of the .NAME Registry Agreement

    ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    North America Engagement Plan

    The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published.

    Comentarios Publicos para decision

    Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs  

    Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    Grupo de Trabajo Asignado

    Autor(es)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD

    COMENTARIO

    CPWG

    EPDP Phase 2 Policy Recommendations for Board Consideration

     

    TBD: ALAC Advice

    REDACCIÓN

    CPWG

    Equipo de redacción voluntario(s):

    Hadia Elminiawi

    Alan Greenberg

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

     

    COMENTARIO

    CPWG

    Equipo de redacción voluntario(s):

    Gregory Shatan

    Alejandro Pisanty

    7. Otros temas (AOB) - Olivier Crépin-Leblond y todos (3 minutos)

    8. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos) 

    Resources

    Français (FR) 

    1. Accueil et appel nominal - personnel (2 minutes)

    2. Adoption de l'ordre du jour, examen des points d'action à partir du 17 marsOlivier Crépin-Leblond (3 minutes)

    3. Présentation sur SAC115 & SAC116 - Rod Rasmussen, Julie Hammer et Andrei Kolesnikov, SSAC (20 minutes)

    4. Débriefing des sessions politiques ALAC / At-Large ICANN70 et points de discussion - Jonathan Zuck, Olivier Crépin-Leblond et tous (15 minutes)

    Voir: ALAC / At-Large ICANN70 Talking Points and At-Large ICANN70 Workspace

    5. Mises à jour du groupe de travail (25 minutes)

    IGO Work Track - Yrjö Lansipuro et Carlos Raul Gutierrez (5 minutes)

    EPDP - Hadia Elminiawi et Alan Greenberg (10 minutes) 

    Subsequent Procedures - Justine Chew (10 minutes)

    ALAC Advice to the ICANN Board on Subsequent Procedures, draft v2.0 (Comment-only Googledoc)

    6. Mises à jour des commentaires sur la politique - Olivier Crépin-Leblond, membre (s) de l'équipe de rédaction et tous (30 minutes)

    Récemment ratifié par l'ALAC

    Prochaines Procédures de Commentaires Publics 

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    Proposed Renewal of .AERO Registry Agreement

    ICANN Organization is seeking input on the proposed .aero renewal agreement.

    Proposed Renewal of the .NAME Registry Agreement

    ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    North America Engagement Plan

    The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published.


    Commentaire public pour décision

    Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs  

    Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

    Public Comment Name

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD 

    COMMENTER

    CPWG

    EPDP Phase 2 Policy Recommendations for Board Consideration

     

    TBD: ALAC Advice

    RÉDACTION

    CPWG

    Membre(s) de l'équipe de rédaction:

    Hadia Elminiawi

    Alan Greenberg

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

     


    COMMENTER

    CPWG

    Drafting team member(s):

    Gregory Shatan

    Alejandro Pisanty

    7. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (3 minutes)

    8. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes)

    Ressources

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